DOSSIERS / ILANA COHEN
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Sole trader dossier

ILANA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835065954 · 835065954 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ILANA COHEN
fr_inpi
835065954
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
87 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADELINE LEONORE BRAESCU KERLANdissolvedANAIS SCEMAMAactiveANA MARIA ANTEZANAactiveAnastacia Jacqueline Lidiya PetrzelkaactiveANGELA MARIA BAUTISTA RIVERAdissolvedANNE LEMAIREactiveANNE MARIE RAVAUDdissolvedBRANDON WORLDWIDE,EMEAdissolvedCARLOS ANDRES ALVAREZ TOVARactiveCATHERINE HILDENBRANDdissolvedCHRISTIAN COMMENCAISdissolvedDALILA LEA BOUZAKdissolvedETIENNE THINONdissolvedFABIENNE LUCIENNE BIETHdissolvedGET A WAY S.A.SdissolvedGILLES COHENactiveHIU-WAN WUactiveINES CHARLOTTE ACCADactiveJOELLE CAMILLE BENSIMHONactiveJONATHAN COHENactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ILANA COHEN (principal) matches PEP Ilana Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100